The Citizens National Bank of Quitman, Total Deposits

2023-12-31Rank
Total deposits$107,056,0003,611
Deposits held in domestic offices$107,056,0003,611
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$42,516,0003,436
Demand deposits$32,043,0003,154
Nontransaction accounts$64,540,0003,445
Money market deposit accounts (MMDAs)$25,983,0002,538
Other savings deposits (excluding MMDAs)$12,990,0003,312
Total time deposits$25,567,0003,535
Total time and savings deposits$75,013,0003,566
Noninterest-bearing deposits$42,516,0002,755
Interest-bearing deposits$64,540,0003,761
Retail deposits$97,673,0003,531
Estimated insured deposits$73,794,0003,694
IRAs and Keogh plan accounts$3,535,0002,928
Brokered deposits$02,064
Fully insured brokered deposits$01,825
Deposits obtained via list services, yet not brokered$497,000895
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-09-30Rank
Total deposits$105,322,0003,637
Deposits held in domestic offices$105,322,0003,637
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$41,973,0003,459
Demand deposits$32,634,0003,126
Nontransaction accounts$63,349,0003,489
Money market deposit accounts (MMDAs)$24,630,0002,632
Other savings deposits (excluding MMDAs)$13,066,0003,355
Total time deposits$25,652,0003,491
Total time and savings deposits$72,688,0003,598
Noninterest-bearing deposits$41,973,0002,800
Interest-bearing deposits$63,349,0003,781
Retail deposits$95,868,0003,567
Estimated insured deposits$75,553,0003,678
IRAs and Keogh plan accounts$01,133
Brokered deposits$02,035
Fully insured brokered deposits$01,773
Deposits obtained via list services, yet not brokered$747,000853
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2023-03-31Rank
Total deposits$108,679,0003,639
Deposits held in domestic offices$108,679,0003,638
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$46,390,0003,456
Demand deposits$34,147,0003,222
Nontransaction accounts$62,289,0003,534
Money market deposit accounts (MMDAs)$23,174,0002,818
Other savings deposits (excluding MMDAs)$14,720,0003,389
Total time deposits$24,394,0003,433
Total time and savings deposits$74,532,0003,634
Noninterest-bearing deposits$46,390,0002,757
Interest-bearing deposits$62,289,0003,858
Retail deposits$99,214,0003,613
Estimated insured deposits$76,488,0003,718
IRAs and Keogh plan accounts$01,125
Brokered deposits$01,871
Fully insured brokered deposits$01,645
Deposits obtained via list services, yet not brokered$996,000788
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-12-31Rank
Total deposits$115,637,0003,584
Deposits held in domestic offices$115,637,0003,583
Individuals, partnerships, and corporationsNANA
U.S. GovernmentNANA
States and political subdivisions in the U.S.NANA
Commercial banks and other depository institutions in U.S.NANA
Banks in foreign countriesNANA
Foreign governments and official institutionsNANA
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$57,232,0003,270
Demand deposits$43,326,0002,943
Nontransaction accounts$58,405,0003,630
Money market deposit accounts (MMDAs)$23,805,0002,848
Other savings deposits (excluding MMDAs)$13,380,0003,551
Total time deposits$21,220,0003,507
Total time and savings deposits$72,311,0003,699
Noninterest-bearing deposits$43,326,0002,941
Interest-bearing deposits$72,311,0003,735
Retail deposits$109,521,0003,544
Estimated insured deposits$76,094,0003,731
IRAs and Keogh plan accounts$3,648,0002,999
Brokered deposits$01,776
Fully insured brokered deposits$01,576
Deposits obtained via list services, yet not brokered$996,000794
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-06-30Rank
Total deposits$116,646,0003,670
Deposits held in domestic offices$116,646,0003,670
Individuals, partnerships, and corporations$108,122,0003,594
U.S. Government$0821
States and political subdivisions in the U.S.$8,524,0003,213
Commercial banks and other depository institutions in U.S.$02,175
Banks in foreign countries$069
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$55,016,0003,381
Demand deposits$39,744,0003,088
Nontransaction accounts$61,630,0003,658
Money market deposit accounts (MMDAs)$23,112,0002,999
Other savings deposits (excluding MMDAs)$14,935,0003,557
Total time deposits$23,584,0003,436
Total time and savings deposits$76,902,0003,711
Noninterest-bearing deposits$55,016,0002,648
Interest-bearing deposits$61,630,0003,986
Retail deposits$109,424,0003,656
Estimated insured deposits$82,489,0003,741
IRAs and Keogh plan accounts$3,780,0003,072
Brokered deposits$01,600
Fully insured brokered deposits$01,441
Deposits obtained via list services, yet not brokered$1,739,000737
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2022-03-31Rank
Total deposits$129,204,0003,528
Deposits held in domestic offices$129,204,0003,528
Individuals, partnerships, and corporations$119,542,0003,462
U.S. Government$0814
States and political subdivisions in the U.S.$9,662,0003,088
Commercial banks and other depository institutions in U.S.$02,185
Banks in foreign countries$069
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$65,637,0003,138
Demand deposits$48,448,0002,795
Nontransaction accounts$63,567,0003,633
Money market deposit accounts (MMDAs)$23,430,0002,985
Other savings deposits (excluding MMDAs)$15,392,0003,526
Total time deposits$24,746,0003,408
Total time and savings deposits$80,756,0003,666
Noninterest-bearing deposits$65,637,0002,393
Interest-bearing deposits$63,567,0003,970
Retail deposits$122,250,0003,513
Estimated insured deposits$83,983,0003,730
IRAs and Keogh plan accounts$01,192
Brokered deposits$01,604
Fully insured brokered deposits$01,439
Deposits obtained via list services, yet not brokered$1,245,000807
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-12-31Rank
Total deposits$110,330,0003,746
Deposits held in domestic offices$110,330,0003,746
Individuals, partnerships, and corporations$102,471,0003,665
U.S. Government$0909
States and political subdivisions in the U.S.$7,859,0003,298
Commercial banks and other depository institutions in U.S.$02,220
Banks in foreign countries$071
Foreign governments and official institutions$042
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$53,470,0003,406
Demand deposits$34,735,0003,258
Nontransaction accounts$56,860,0003,778
Money market deposit accounts (MMDAs)$18,709,0003,193
Other savings deposits (excluding MMDAs)$13,178,0003,665
Total time deposits$24,973,0003,449
Total time and savings deposits$75,595,0003,756
Noninterest-bearing deposits$75,595,0002,191
Interest-bearing deposits$34,735,0004,476
Retail deposits$103,673,0003,725
Estimated insured deposits$76,450,0003,864
IRAs and Keogh plan accounts$3,617,0003,175
Brokered deposits$01,622
Fully insured brokered deposits$01,440
Deposits obtained via list services, yet not brokered$1,494,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-09-30Rank
Total deposits$101,872,0003,866
Deposits held in domestic offices$101,872,0003,866
Individuals, partnerships, and corporations$94,392,0003,789
U.S. Government$0842
States and political subdivisions in the U.S.$7,480,0003,349
Commercial banks and other depository institutions in U.S.$02,259
Banks in foreign countries$071
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,038,0003,652
Demand deposits$27,022,0003,538
Nontransaction accounts$58,834,0003,767
Money market deposit accounts (MMDAs)$18,139,0003,224
Other savings deposits (excluding MMDAs)$12,481,0003,740
Total time deposits$28,214,0003,353
Total time and savings deposits$74,850,0003,790
Noninterest-bearing deposits$43,038,0002,964
Interest-bearing deposits$58,834,0004,080
Retail deposits$92,987,0003,883
Estimated insured deposits$75,456,0003,917
IRAs and Keogh plan accounts$01,256
Brokered deposits$01,690
Fully insured brokered deposits$01,502
Deposits obtained via list services, yet not brokered$1,743,000817
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-06-30Rank
Total deposits$106,452,0003,825
Deposits held in domestic offices$106,452,0003,825
Individuals, partnerships, and corporations$98,654,0003,744
U.S. Government$0841
States and political subdivisions in the U.S.$7,798,0003,319
Commercial banks and other depository institutions in U.S.$02,285
Banks in foreign countries$075
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$43,755,0003,639
Demand deposits$28,024,0003,496
Nontransaction accounts$62,697,0003,682
Money market deposit accounts (MMDAs)$19,772,0003,117
Other savings deposits (excluding MMDAs)$12,112,0003,758
Total time deposits$30,813,0003,266
Total time and savings deposits$78,428,0003,730
Noninterest-bearing deposits$28,024,0003,528
Interest-bearing deposits$78,428,0003,774
Retail deposits$95,472,0003,849
Estimated insured deposits$77,796,0003,898
IRAs and Keogh plan accounts$3,842,0003,175
Brokered deposits$01,708
Fully insured brokered deposits$01,545
Deposits obtained via list services, yet not brokered$1,743,000859
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2021-03-31Rank
Total deposits$103,512,0003,871
Deposits held in domestic offices$103,512,0003,871
Individuals, partnerships, and corporations$95,097,0003,808
U.S. Government$0837
States and political subdivisions in the U.S.$8,415,0003,231
Commercial banks and other depository institutions in U.S.$02,298
Banks in foreign countries$074
Foreign governments and official institutions$043
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$44,979,0003,600
Demand deposits$31,050,0003,353
Nontransaction accounts$58,533,0003,788
Money market deposit accounts (MMDAs)$15,907,0003,317
Other savings deposits (excluding MMDAs)$11,562,0003,792
Total time deposits$31,064,0003,308
Total time and savings deposits$72,462,0003,849
Noninterest-bearing deposits$31,050,0003,400
Interest-bearing deposits$72,462,0003,897
Retail deposits$92,869,0003,892
Estimated insured deposits$77,201,0003,928
IRAs and Keogh plan accounts$01,269
Brokered deposits$01,785
Fully insured brokered deposits$01,593
Deposits obtained via list services, yet not brokered$1,743,000903
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-12-31Rank
Total deposits$96,711,0003,898
Deposits held in domestic offices$96,711,0003,898
Individuals, partnerships, and corporations$89,179,0003,824
U.S. Government$0909
States and political subdivisions in the U.S.$7,532,0003,323
Commercial banks and other depository institutions in U.S.$02,323
Banks in foreign countries$072
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$39,064,0003,701
Demand deposits$25,505,0003,510
Nontransaction accounts$57,647,0003,775
Money market deposit accounts (MMDAs)$15,153,0003,313
Other savings deposits (excluding MMDAs)$10,561,0003,803
Total time deposits$31,932,0003,288
Total time and savings deposits$71,206,0003,834
Noninterest-bearing deposits$22,043,0003,734
Interest-bearing deposits$74,668,0003,807
Retail deposits$84,952,0003,947
Estimated insured deposits$75,379,0003,901
IRAs and Keogh plan accounts$3,833,0003,195
Brokered deposits$01,837
Fully insured brokered deposits$01,647
Deposits obtained via list services, yet not brokered$1,743,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-09-30Rank
Total deposits$93,742,0003,905
Deposits held in domestic offices$93,742,0003,905
Individuals, partnerships, and corporations$87,513,0003,805
U.S. Government$0867
States and political subdivisions in the U.S.$6,230,0003,490
Commercial banks and other depository institutions in U.S.$02,343
Banks in foreign countries$074
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$34,444,0003,787
Demand deposits$22,743,0003,580
Nontransaction accounts$59,299,0003,726
Money market deposit accounts (MMDAs)$14,916,0003,294
Other savings deposits (excluding MMDAs)$10,850,0003,750
Total time deposits$33,533,0003,248
Total time and savings deposits$71,000,0003,817
Noninterest-bearing deposits$22,742,0003,634
Interest-bearing deposits$71,000,0003,864
Retail deposits$81,748,0003,953
Estimated insured deposits$73,930,0003,910
IRAs and Keogh plan accounts$01,324
Brokered deposits$01,897
Fully insured brokered deposits$01,686
Deposits obtained via list services, yet not brokered$1,992,000959
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-06-30Rank
Total deposits$94,366,0003,895
Deposits held in domestic offices$94,366,0003,895
Individuals, partnerships, and corporations$87,108,0003,814
U.S. Government$0863
States and political subdivisions in the U.S.$7,258,0003,377
Commercial banks and other depository institutions in U.S.$02,368
Banks in foreign countries$072
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$33,612,0003,808
Demand deposits$21,368,0003,677
Nontransaction accounts$60,754,0003,667
Money market deposit accounts (MMDAs)$15,187,0003,246
Other savings deposits (excluding MMDAs)$10,941,0003,722
Total time deposits$34,625,0003,236
Total time and savings deposits$72,998,0003,765
Noninterest-bearing deposits$33,612,0003,075
Interest-bearing deposits$60,754,0004,063
Retail deposits$82,177,0003,940
Estimated insured deposits$73,448,0003,923
IRAs and Keogh plan accounts$3,895,0003,208
Brokered deposits$01,932
Fully insured brokered deposits$01,731
Deposits obtained via list services, yet not brokered$1,992,000992
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2020-03-31Rank
Total deposits$88,682,0003,895
Deposits held in domestic offices$88,682,0003,895
Individuals, partnerships, and corporations$81,429,0003,815
U.S. Government$0886
States and political subdivisions in the U.S.$7,253,0003,362
Commercial banks and other depository institutions in U.S.$02,403
Banks in foreign countries$073
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$29,888,0003,777
Demand deposits$20,006,0003,476
Nontransaction accounts$58,794,0003,693
Money market deposit accounts (MMDAs)$14,941,0003,204
Other savings deposits (excluding MMDAs)$10,073,0003,728
Total time deposits$33,780,0003,333
Total time and savings deposits$68,676,0003,834
Noninterest-bearing deposits$29,888,0002,930
Interest-bearing deposits$58,794,0004,093
Retail deposits$77,303,0003,959
Estimated insured deposits$68,581,0003,964
IRAs and Keogh plan accounts$01,344
Brokered deposits$01,987
Fully insured brokered deposits$01,759
Deposits obtained via list services, yet not brokered$1,992,0001,008
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-12-31Rank
Total deposits$88,129,0003,939
Deposits held in domestic offices$88,129,0003,939
Individuals, partnerships, and corporations$82,108,0003,825
U.S. Government$01,019
States and political subdivisions in the U.S.$6,021,0003,567
Commercial banks and other depository institutions in U.S.$02,409
Banks in foreign countries$073
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,379,0003,772
Demand deposits$19,940,0003,533
Nontransaction accounts$57,750,0003,750
Money market deposit accounts (MMDAs)$13,651,0003,304
Other savings deposits (excluding MMDAs)$10,087,0003,726
Total time deposits$34,013,0003,373
Total time and savings deposits$68,189,0003,860
Noninterest-bearing deposits$19,940,0003,608
Interest-bearing deposits$68,189,0003,900
Retail deposits$76,497,0003,995
Estimated insured deposits$69,804,0003,976
IRAs and Keogh plan accounts$3,916,0003,266
Brokered deposits$02,032
Fully insured brokered deposits$01,808
Deposits obtained via list services, yet not brokered$2,141,0001,010
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-09-30Rank
Total deposits$82,950,0004,064
Deposits held in domestic offices$82,950,0004,064
Individuals, partnerships, and corporations$78,109,0003,936
U.S. Government$0965
States and political subdivisions in the U.S.$4,841,0003,765
Commercial banks and other depository institutions in U.S.$02,416
Banks in foreign countries$073
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,236,0004,059
Demand deposits$17,532,0003,740
Nontransaction accounts$57,714,0003,784
Money market deposit accounts (MMDAs)$13,326,0003,348
Other savings deposits (excluding MMDAs)$9,976,0003,774
Total time deposits$34,412,0003,391
Total time and savings deposits$65,418,0003,974
Noninterest-bearing deposits$25,236,0003,217
Interest-bearing deposits$57,714,0004,176
Retail deposits$71,526,0004,118
Estimated insured deposits$65,756,0004,095
IRAs and Keogh plan accounts$01,521
Brokered deposits$02,126
Fully insured brokered deposits$01,859
Deposits obtained via list services, yet not brokered$2,987,000922
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-06-30Rank
Total deposits$84,599,0004,038
Deposits held in domestic offices$84,599,0004,038
Individuals, partnerships, and corporations$78,282,0003,951
U.S. Government$0960
States and political subdivisions in the U.S.$6,317,0003,589
Commercial banks and other depository institutions in U.S.$02,427
Banks in foreign countries$076
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,563,0003,962
Demand deposits$18,900,0003,610
Nontransaction accounts$57,036,0003,829
Money market deposit accounts (MMDAs)$15,659,0003,208
Other savings deposits (excluding MMDAs)$9,110,0003,914
Total time deposits$32,266,0003,496
Total time and savings deposits$65,699,0003,982
Noninterest-bearing deposits$27,563,0003,081
Interest-bearing deposits$57,036,0004,225
Retail deposits$75,325,0004,053
Estimated insured deposits$67,840,0004,073
IRAs and Keogh plan accounts$4,025,0003,311
Brokered deposits$02,158
Fully insured brokered deposits$01,908
Deposits obtained via list services, yet not brokered$3,087,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2019-03-31Rank
Total deposits$86,537,0004,050
Deposits held in domestic offices$86,537,0004,050
Individuals, partnerships, and corporations$79,929,0003,964
U.S. Government$0998
States and political subdivisions in the U.S.$6,608,0003,577
Commercial banks and other depository institutions in U.S.$02,449
Banks in foreign countries$078
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,294,0003,853
Demand deposits$20,863,0003,468
Nontransaction accounts$56,243,0003,880
Money market deposit accounts (MMDAs)$15,467,0003,270
Other savings deposits (excluding MMDAs)$8,794,0004,018
Total time deposits$31,982,0003,522
Total time and savings deposits$65,674,0004,030
Noninterest-bearing deposits$30,294,0002,965
Interest-bearing deposits$56,243,0004,288
Retail deposits$77,317,0004,068
Estimated insured deposits$68,240,0004,104
IRAs and Keogh plan accounts$4,020,0003,353
Brokered deposits$02,214
Fully insured brokered deposits$01,955
Deposits obtained via list services, yet not brokered$3,087,000950
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-12-31Rank
Total deposits$89,220,0004,018
Deposits held in domestic offices$89,220,0004,018
Individuals, partnerships, and corporations$83,070,0003,902
U.S. Government$01,108
States and political subdivisions in the U.S.$6,150,0003,626
Commercial banks and other depository institutions in U.S.$02,462
Banks in foreign countries$080
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$30,950,0003,864
Demand deposits$20,097,0003,597
Nontransaction accounts$58,270,0003,813
Money market deposit accounts (MMDAs)$18,503,0003,075
Other savings deposits (excluding MMDAs)$8,467,0004,074
Total time deposits$31,300,0003,554
Total time and savings deposits$69,123,0003,959
Noninterest-bearing deposits$30,950,0002,957
Interest-bearing deposits$58,270,0004,256
Retail deposits$80,316,0004,034
Estimated insured deposits$68,563,0004,117
IRAs and Keogh plan accounts$4,017,0003,406
Brokered deposits$02,229
Fully insured brokered deposits$01,980
Deposits obtained via list services, yet not brokered$3,337,000938
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-09-30Rank
Total deposits$82,442,0004,170
Deposits held in domestic offices$82,442,0004,170
Individuals, partnerships, and corporations$77,083,0004,061
U.S. Government$01,011
States and political subdivisions in the U.S.$5,359,0003,774
Commercial banks and other depository institutions in U.S.$02,494
Banks in foreign countries$079
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,023,0004,172
Demand deposits$16,761,0003,905
Nontransaction accounts$57,419,0003,880
Money market deposit accounts (MMDAs)$17,227,0003,189
Other savings deposits (excluding MMDAs)$9,904,0003,895
Total time deposits$30,288,0003,641
Total time and savings deposits$65,681,0004,069
Noninterest-bearing deposits$16,761,0003,962
Interest-bearing deposits$65,681,0004,103
Retail deposits$74,974,0004,162
Estimated insured deposits$67,395,0004,179
IRAs and Keogh plan accounts$3,012,0003,921
Brokered deposits$02,222
Fully insured brokered deposits$01,981
Deposits obtained via list services, yet not brokered$3,337,000958
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-06-30Rank
Total deposits$84,417,0004,168
Deposits held in domestic offices$84,417,0004,168
Individuals, partnerships, and corporations$77,853,0004,064
U.S. Government$01,101
States and political subdivisions in the U.S.$6,564,0003,606
Commercial banks and other depository institutions in U.S.$02,503
Banks in foreign countries$077
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,246,0004,121
Demand deposits$18,514,0003,761
Nontransaction accounts$57,171,0003,912
Money market deposit accounts (MMDAs)$17,043,0003,245
Other savings deposits (excluding MMDAs)$10,098,0003,924
Total time deposits$30,030,0003,683
Total time and savings deposits$65,903,0004,112
Noninterest-bearing deposits$27,246,0003,173
Interest-bearing deposits$57,171,0004,354
Retail deposits$76,934,0004,161
Estimated insured deposits$69,641,0004,164
IRAs and Keogh plan accounts$3,028,0003,962
Brokered deposits$02,232
Fully insured brokered deposits$02,015
Deposits obtained via list services, yet not brokered$3,337,000962
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2018-03-31Rank
Total deposits$82,632,0004,246
Deposits held in domestic offices$82,632,0004,246
Individuals, partnerships, and corporations$76,195,0004,147
U.S. Government$01,097
States and political subdivisions in the U.S.$6,437,0003,624
Commercial banks and other depository institutions in U.S.$02,484
Banks in foreign countries$079
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,736,0004,145
Demand deposits$17,938,0003,843
Nontransaction accounts$54,896,0004,045
Money market deposit accounts (MMDAs)$17,117,0003,296
Other savings deposits (excluding MMDAs)$9,771,0003,990
Total time deposits$28,008,0003,849
Total time and savings deposits$64,694,0004,198
Noninterest-bearing deposits$27,736,0003,157
Interest-bearing deposits$54,896,0004,478
Retail deposits$77,136,0004,211
Estimated insured deposits$69,535,0004,228
IRAs and Keogh plan accounts$3,029,0004,004
Brokered deposits$02,527
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$3,337,000973
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-12-31Rank
Total deposits$87,259,0004,197
Deposits held in domestic offices$87,259,0004,197
Individuals, partnerships, and corporations$80,667,0004,093
U.S. Government$01,191
States and political subdivisions in the U.S.$6,592,0003,633
Commercial banks and other depository institutions in U.S.$02,521
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,877,0004,175
Demand deposits$18,201,0003,841
Nontransaction accounts$59,382,0003,924
Money market deposit accounts (MMDAs)$20,884,0003,060
Other savings deposits (excluding MMDAs)$9,444,0004,037
Total time deposits$29,054,0003,817
Total time and savings deposits$69,058,0004,114
Noninterest-bearing deposits$27,877,0003,180
Interest-bearing deposits$59,382,0004,391
Retail deposits$81,326,0004,156
Estimated insured deposits$71,477,0004,208
IRAs and Keogh plan accounts$2,986,0004,097
Brokered deposits$02,524
Fully insured brokered deposits$02,337
Deposits obtained via list services, yet not brokered$3,337,000970
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-09-30Rank
Total deposits$83,065,0004,317
Deposits held in domestic offices$83,065,0004,317
Individuals, partnerships, and corporations$76,915,0004,201
U.S. Government$01,147
States and political subdivisions in the U.S.$6,150,0003,674
Commercial banks and other depository institutions in U.S.$02,560
Banks in foreign countries$078
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,075,0004,177
Demand deposits$18,507,0003,766
Nontransaction accounts$55,990,0004,085
Money market deposit accounts (MMDAs)$17,768,0003,301
Other savings deposits (excluding MMDAs)$10,050,0003,980
Total time deposits$28,172,0003,918
Total time and savings deposits$64,558,0004,277
Noninterest-bearing deposits$18,507,0003,872
Interest-bearing deposits$64,558,0004,305
Retail deposits$77,377,0004,268
Estimated insured deposits$68,591,0004,331
IRAs and Keogh plan accounts$3,053,0004,145
Brokered deposits$02,540
Fully insured brokered deposits$02,357
Deposits obtained via list services, yet not brokered$2,093,0001,065
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-06-30Rank
Total deposits$82,233,0004,353
Deposits held in domestic offices$82,233,0004,353
Individuals, partnerships, and corporations$76,228,0004,239
U.S. Government$01,163
States and political subdivisions in the U.S.$6,005,0003,717
Commercial banks and other depository institutions in U.S.$02,629
Banks in foreign countries$082
Foreign governments and official institutions$035
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,183,0004,272
Demand deposits$17,202,0003,920
Nontransaction accounts$56,050,0004,108
Money market deposit accounts (MMDAs)$18,109,0003,284
Other savings deposits (excluding MMDAs)$9,643,0004,057
Total time deposits$28,298,0003,944
Total time and savings deposits$65,031,0004,288
Noninterest-bearing deposits$17,202,0004,002
Interest-bearing deposits$65,031,0004,312
Retail deposits$77,192,0004,308
Estimated insured deposits$69,570,0004,329
IRAs and Keogh plan accounts$2,980,0004,203
Brokered deposits$02,548
Fully insured brokered deposits$02,355
Deposits obtained via list services, yet not brokered$2,093,0001,076
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2017-03-31Rank
Total deposits$81,599,0004,421
Deposits held in domestic offices$81,599,0004,421
Individuals, partnerships, and corporations$75,418,0004,313
U.S. Government$01,186
States and political subdivisions in the U.S.$6,181,0003,733
Commercial banks and other depository institutions in U.S.$02,653
Banks in foreign countries$080
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$26,157,0004,325
Demand deposits$16,372,0004,062
Nontransaction accounts$55,442,0004,170
Money market deposit accounts (MMDAs)$16,945,0003,431
Other savings deposits (excluding MMDAs)$9,401,0004,137
Total time deposits$29,097,0003,935
Total time and savings deposits$65,227,0004,331
Noninterest-bearing deposits$16,372,0004,144
Interest-bearing deposits$65,227,0004,354
Retail deposits$76,533,0004,371
Estimated insured deposits$68,493,0004,421
IRAs and Keogh plan accounts$2,996,0004,239
Brokered deposits$02,522
Fully insured brokered deposits$02,331
Deposits obtained via list services, yet not brokered$2,437,0001,055
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-12-31Rank
Total deposits$84,204,0004,385
Deposits held in domestic offices$84,204,0004,385
Individuals, partnerships, and corporations$78,498,0004,258
U.S. Government$01,254
States and political subdivisions in the U.S.$5,706,0003,820
Commercial banks and other depository institutions in U.S.$02,683
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$27,209,0004,283
Demand deposits$16,909,0003,996
Nontransaction accounts$56,995,0004,137
Money market deposit accounts (MMDAs)$18,940,0003,268
Other savings deposits (excluding MMDAs)$8,903,0004,197
Total time deposits$29,152,0003,960
Total time and savings deposits$67,295,0004,277
Noninterest-bearing deposits$16,909,0004,095
Interest-bearing deposits$67,295,0004,300
Retail deposits$79,154,0004,333
Estimated insured deposits$69,840,0004,392
IRAs and Keogh plan accounts$2,829,0004,377
Brokered deposits$02,527
Fully insured brokered deposits$02,363
Deposits obtained via list services, yet not brokered$2,437,0001,048
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-09-30Rank
Total deposits$76,293,0004,564
Deposits held in domestic offices$76,293,0004,564
Individuals, partnerships, and corporations$71,428,0004,437
U.S. Government$01,248
States and political subdivisions in the U.S.$4,865,0004,001
Commercial banks and other depository institutions in U.S.$02,707
Banks in foreign countries$083
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,359,0004,599
Demand deposits$14,139,0004,299
Nontransaction accounts$53,934,0004,284
Money market deposit accounts (MMDAs)$16,216,0003,510
Other savings deposits (excluding MMDAs)$8,175,0004,339
Total time deposits$29,543,0004,012
Total time and savings deposits$62,154,0004,459
Noninterest-bearing deposits$14,139,0004,368
Interest-bearing deposits$62,154,0004,471
Retail deposits$70,663,0004,534
Estimated insured deposits$66,431,0004,511
IRAs and Keogh plan accounts$2,792,0004,445
Brokered deposits$02,555
Fully insured brokered deposits$02,395
Deposits obtained via list services, yet not brokered$2,338,0001,049
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-06-30Rank
Total deposits$78,748,0004,545
Deposits held in domestic offices$78,748,0004,545
Individuals, partnerships, and corporations$72,785,0004,428
U.S. Government$01,147
States and political subdivisions in the U.S.$5,962,0003,792
Commercial banks and other depository institutions in U.S.$02,751
Banks in foreign countries$079
Foreign governments and official institutions$031
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,519,0004,517
Demand deposits$14,335,0004,284
Nontransaction accounts$55,228,0004,260
Money market deposit accounts (MMDAs)$16,737,0003,458
Other savings deposits (excluding MMDAs)$8,373,0004,328
Total time deposits$30,118,0004,007
Total time and savings deposits$64,412,0004,423
Noninterest-bearing deposits$23,519,0003,436
Interest-bearing deposits$55,229,0004,722
Retail deposits$72,926,0004,521
Estimated insured deposits$67,132,0004,523
IRAs and Keogh plan accounts$2,793,0004,487
Brokered deposits$02,569
Fully insured brokered deposits$02,404
Deposits obtained via list services, yet not brokered$2,587,0001,047
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2016-03-31Rank
Total deposits$81,682,0004,514
Deposits held in domestic offices$81,682,0004,513
Individuals, partnerships, and corporations$75,410,0004,405
U.S. Government$01,159
States and political subdivisions in the U.S.$6,272,0003,757
Commercial banks and other depository institutions in U.S.$02,778
Banks in foreign countries$080
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,073,0004,436
Demand deposits$13,989,0004,360
Nontransaction accounts$56,609,0004,268
Money market deposit accounts (MMDAs)$17,429,0003,442
Other savings deposits (excluding MMDAs)$7,961,0004,446
Total time deposits$31,218,0003,982
Total time and savings deposits$67,693,0004,383
Noninterest-bearing deposits$13,989,0004,432
Interest-bearing deposits$67,693,0004,395
Retail deposits$75,440,0004,501
Estimated insured deposits$66,971,0004,575
IRAs and Keogh plan accounts$2,792,0004,518
Brokered deposits$02,545
Fully insured brokered deposits$02,383
Deposits obtained via list services, yet not brokered$2,835,0001,032
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-12-31Rank
Total deposits$82,086,0004,537
Deposits held in domestic offices$82,086,0004,537
Individuals, partnerships, and corporations$76,240,0004,408
U.S. Government$01,296
States and political subdivisions in the U.S.$5,846,0003,850
Commercial banks and other depository institutions in U.S.$02,841
Banks in foreign countries$085
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,829,0004,445
Demand deposits$15,574,0004,238
Nontransaction accounts$56,257,0004,305
Money market deposit accounts (MMDAs)$17,568,0003,431
Other savings deposits (excluding MMDAs)$7,466,0004,495
Total time deposits$31,224,0004,018
Total time and savings deposits$66,512,0004,434
Noninterest-bearing deposits$15,574,0004,317
Interest-bearing deposits$66,512,0004,453
Retail deposits$76,159,0004,522
Estimated insured deposits$66,724,0004,603
IRAs and Keogh plan accounts$2,783,0004,560
Brokered deposits$02,561
Fully insured brokered deposits$02,413
Deposits obtained via list services, yet not brokered$2,834,0001,028
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-09-30Rank
Total deposits$78,413,0004,650
Deposits held in domestic offices$78,413,0004,650
Individuals, partnerships, and corporations$73,774,0004,505
U.S. Government$01,197
States and political subdivisions in the U.S.$4,639,0004,124
Commercial banks and other depository institutions in U.S.$02,890
Banks in foreign countries$082
Foreign governments and official institutions$032
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,022,0004,600
Demand deposits$13,721,0004,409
Nontransaction accounts$55,391,0004,396
Money market deposit accounts (MMDAs)$15,399,0003,672
Other savings deposits (excluding MMDAs)$7,194,0004,561
Total time deposits$32,798,0003,995
Total time and savings deposits$64,692,0004,528
Noninterest-bearing deposits$13,721,0004,500
Interest-bearing deposits$64,692,0004,537
Retail deposits$70,325,0004,699
Estimated insured deposits$65,780,0004,661
IRAs and Keogh plan accounts$2,831,0004,625
Brokered deposits$02,579
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$2,585,0001,044
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-06-30Rank
Total deposits$80,237,0004,647
Deposits held in domestic offices$80,237,0004,647
Individuals, partnerships, and corporations$74,807,0004,500
U.S. Government$01,235
States and political subdivisions in the U.S.$5,430,0003,964
Commercial banks and other depository institutions in U.S.$02,931
Banks in foreign countries$084
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,670,0004,755
Demand deposits$12,444,0004,633
Nontransaction accounts$58,567,0004,318
Money market deposit accounts (MMDAs)$16,110,0003,630
Other savings deposits (excluding MMDAs)$7,277,0004,601
Total time deposits$35,179,0003,908
Total time and savings deposits$67,793,0004,503
Noninterest-bearing deposits$12,444,0004,690
Interest-bearing deposits$67,793,0004,508
Retail deposits$71,314,0004,714
Estimated insured deposits$67,061,0004,673
IRAs and Keogh plan accounts$2,837,0004,669
Brokered deposits$1,000,0002,261
Fully insured brokered deposits$02,432
Deposits obtained via list services, yet not brokered$3,382,0001,000
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2015-03-31Rank
Total deposits$79,766,0004,726
Deposits held in domestic offices$79,766,0004,726
Individuals, partnerships, and corporations$74,669,0004,555
U.S. Government$01,228
States and political subdivisions in the U.S.$5,097,0004,076
Commercial banks and other depository institutions in U.S.$02,929
Banks in foreign countries$086
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,758,0004,713
Demand deposits$12,038,0004,738
Nontransaction accounts$57,008,0004,430
Money market deposit accounts (MMDAs)$14,883,0003,793
Other savings deposits (excluding MMDAs)$7,043,0004,661
Total time deposits$35,083,0003,984
Total time and savings deposits$67,728,0004,543
Noninterest-bearing deposits$22,758,0003,531
Interest-bearing deposits$57,008,0004,894
Retail deposits$70,928,0004,789
Estimated insured deposits$66,092,0004,766
IRAs and Keogh plan accounts$3,055,0004,590
Brokered deposits$1,000,0002,236
Fully insured brokered deposits$02,417
Deposits obtained via list services, yet not brokered$4,233,000937
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-12-31Rank
Total deposits$80,630,0004,735
Deposits held in domestic offices$80,630,0004,735
Individuals, partnerships, and corporations$75,925,0004,567
U.S. Government$01,345
States and political subdivisions in the U.S.$4,705,0004,178
Commercial banks and other depository institutions in U.S.$03,003
Banks in foreign countries$085
Foreign governments and official institutions$034
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$25,140,0004,547
Demand deposits$14,548,0004,417
Nontransaction accounts$55,490,0004,531
Money market deposit accounts (MMDAs)$16,195,0003,672
Other savings deposits (excluding MMDAs)$6,495,0004,777
Total time deposits$32,800,0004,192
Total time and savings deposits$66,082,0004,638
Noninterest-bearing deposits$25,140,0003,352
Interest-bearing deposits$55,490,0004,990
Retail deposits$74,803,0004,714
Estimated insured deposits$66,682,0004,775
IRAs and Keogh plan accounts$3,056,0004,663
Brokered deposits$1,000,0002,248
Fully insured brokered deposits$02,448
Deposits obtained via list services, yet not brokered$3,530,000964
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-09-30Rank
Total deposits$76,511,0004,878
Deposits held in domestic offices$76,511,0004,878
Individuals, partnerships, and corporations$70,356,0004,759
U.S. Government$01,257
States and political subdivisions in the U.S.$6,155,0003,796
Commercial banks and other depository institutions in U.S.$03,074
Banks in foreign countries$089
Foreign governments and official institutions$033
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,351,0004,925
Demand deposits$11,085,0004,886
Nontransaction accounts$56,160,0004,573
Money market deposit accounts (MMDAs)$13,944,0003,951
Other savings deposits (excluding MMDAs)$6,665,0004,755
Total time deposits$35,551,0004,081
Total time and savings deposits$65,426,0004,704
Noninterest-bearing deposits$20,351,0003,735
Interest-bearing deposits$56,160,0005,024
Retail deposits$68,473,0004,925
Estimated insured deposits$64,827,0004,886
IRAs and Keogh plan accounts$3,108,0004,714
Brokered deposits$1,000,0002,258
Fully insured brokered deposits$02,457
Deposits obtained via list services, yet not brokered$3,530,000971
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-06-30Rank
Total deposits$82,643,0004,737
Deposits held in domestic offices$82,643,0004,737
Individuals, partnerships, and corporations$75,362,0004,668
U.S. Government$01,331
States and political subdivisions in the U.S.$7,280,0003,588
Commercial banks and other depository institutions in U.S.$03,102
Banks in foreign countries$082
Foreign governments and official institutions$036
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,826,0004,823
Demand deposits$11,407,0004,866
Nontransaction accounts$60,816,0004,404
Money market deposit accounts (MMDAs)$15,812,0003,787
Other savings deposits (excluding MMDAs)$6,611,0004,804
Total time deposits$38,392,0003,942
Total time and savings deposits$71,235,0004,556
Noninterest-bearing deposits$11,413,0004,942
Interest-bearing deposits$71,230,0004,561
Retail deposits$74,151,0004,815
Estimated insured deposits$68,232,0004,827
IRAs and Keogh plan accounts$3,122,0004,758
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$02,456
Deposits obtained via list services, yet not brokered$4,818,000870
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2014-03-31Rank
Total deposits$86,839,0004,697
Deposits held in domestic offices$86,839,0004,697
Individuals, partnerships, and corporations$79,913,0004,594
U.S. Government$01,317
States and political subdivisions in the U.S.$6,926,0003,680
Commercial banks and other depository institutions in U.S.$03,110
Banks in foreign countries$084
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$23,046,0004,732
Demand deposits$23,046,0003,172
Nontransaction accounts$63,793,0004,339
Money market deposit accounts (MMDAs)$16,408,0003,786
Other savings deposits (excluding MMDAs)$6,729,0004,810
Total time deposits$40,656,0003,864
Total time and savings deposits$63,793,0004,864
Noninterest-bearing deposits$23,046,0003,493
Interest-bearing deposits$63,793,0004,873
Retail deposits$77,758,0004,767
Estimated insured deposits$70,467,0004,823
IRAs and Keogh plan accounts$3,127,0004,801
Brokered deposits$1,000,0002,257
Fully insured brokered deposits$02,464
Deposits obtained via list services, yet not brokered$5,017,000836
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-12-31Rank
Total deposits$89,228,0004,647
Deposits held in domestic offices$89,228,0004,647
Individuals, partnerships, and corporations$81,956,0004,538
U.S. Government$01,474
States and political subdivisions in the U.S.$7,272,0003,608
Commercial banks and other depository institutions in U.S.$03,150
Banks in foreign countries$089
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,725,0004,768
Demand deposits$12,424,0004,715
Nontransaction accounts$66,503,0004,263
Money market deposit accounts (MMDAs)$17,649,0003,655
Other savings deposits (excluding MMDAs)$5,641,0005,063
Total time deposits$43,213,0003,740
Total time and savings deposits$76,804,0004,460
Noninterest-bearing deposits$22,725,0003,520
Interest-bearing deposits$66,503,0004,790
Retail deposits$78,392,0004,764
Estimated insured deposits$71,012,0004,799
IRAs and Keogh plan accounts$3,155,0004,854
Brokered deposits$1,000,0002,251
Fully insured brokered deposits$02,490
Deposits obtained via list services, yet not brokered$5,608,000804
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-09-30Rank
Total deposits$78,953,0004,943
Deposits held in domestic offices$78,953,0004,943
Individuals, partnerships, and corporations$73,555,0004,833
U.S. Government$01,406
States and political subdivisions in the U.S.$5,398,0003,982
Commercial banks and other depository institutions in U.S.$03,193
Banks in foreign countries$088
Foreign governments and official institutions$039
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,926,0005,023
Demand deposits$10,881,0004,968
Nontransaction accounts$59,027,0004,622
Money market deposit accounts (MMDAs)$11,462,0004,382
Other savings deposits (excluding MMDAs)$5,855,0005,047
Total time deposits$41,711,0003,922
Total time and savings deposits$68,072,0004,796
Noninterest-bearing deposits$19,926,0003,746
Interest-bearing deposits$59,027,0005,080
Retail deposits$68,636,0005,073
Estimated insured deposits$68,253,0004,936
IRAs and Keogh plan accounts$3,203,0004,885
Brokered deposits$1,000,0002,255
Fully insured brokered deposits$02,527
Deposits obtained via list services, yet not brokered$5,261,000819
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-06-30Rank
Total deposits$82,432,0004,872
Deposits held in domestic offices$82,432,0004,872
Individuals, partnerships, and corporations$76,070,0004,756
U.S. Government$01,377
States and political subdivisions in the U.S.$6,362,0003,756
Commercial banks and other depository institutions in U.S.$03,225
Banks in foreign countries$091
Foreign governments and official institutions$040
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,410,0004,893
Demand deposits$11,041,0004,923
Nontransaction accounts$61,022,0004,562
Money market deposit accounts (MMDAs)$10,653,0004,499
Other savings deposits (excluding MMDAs)$6,085,0004,978
Total time deposits$44,284,0003,825
Total time and savings deposits$71,391,0004,715
Noninterest-bearing deposits$21,410,0003,543
Interest-bearing deposits$61,022,0005,060
Retail deposits$72,136,0004,990
Estimated insured deposits$71,930,0004,846
IRAs and Keogh plan accounts$3,235,0004,881
Brokered deposits$1,000,0002,272
Fully insured brokered deposits$02,555
Deposits obtained via list services, yet not brokered$7,198,000713
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2013-03-31Rank
Total deposits$87,010,0004,802
Deposits held in domestic offices$87,010,0004,802
Individuals, partnerships, and corporations$79,272,0004,729
U.S. Government$01,424
States and political subdivisions in the U.S.$7,738,0003,472
Commercial banks and other depository institutions in U.S.$03,282
Banks in foreign countries$087
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,884,0004,776
Demand deposits$12,061,0004,765
Nontransaction accounts$64,126,0004,497
Money market deposit accounts (MMDAs)$9,935,0004,658
Other savings deposits (excluding MMDAs)$6,202,0004,954
Total time deposits$47,990,0003,653
Total time and savings deposits$74,949,0004,653
Noninterest-bearing deposits$22,883,0003,440
Interest-bearing deposits$64,127,0005,023
Retail deposits$75,083,0004,951
Estimated insured deposits$75,661,0004,756
IRAs and Keogh plan accounts$3,187,0004,940
Brokered deposits$1,000,0002,293
Fully insured brokered deposits$02,592
Deposits obtained via list services, yet not brokered$9,069,000640
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-12-31Rank
Total deposits$87,728,0004,790
Deposits held in domestic offices$87,728,0004,789
Individuals, partnerships, and corporations$80,098,0004,698
U.S. Government$01,583
States and political subdivisions in the U.S.$7,631,0003,481
Commercial banks and other depository institutions in U.S.$03,318
Banks in foreign countries$089
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,785,0004,932
Demand deposits$12,264,0004,798
Nontransaction accounts$65,944,0004,423
Money market deposit accounts (MMDAs)$10,574,0004,538
Other savings deposits (excluding MMDAs)$4,868,0005,281
Total time deposits$50,501,0003,586
Total time and savings deposits$75,465,0004,631
Noninterest-bearing deposits$12,264,0004,949
Interest-bearing deposits$75,464,0004,623
Retail deposits$75,528,0004,960
Estimated insured deposits$76,346,0004,832
IRAs and Keogh plan accounts$3,349,0004,866
Brokered deposits$1,000,0002,312
Fully insured brokered deposits$02,652
Deposits obtained via list services, yet not brokered$9,814,000617
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-09-30Rank
Total deposits$83,207,0004,921
Deposits held in domestic offices$83,207,0004,921
Individuals, partnerships, and corporations$78,083,0004,756
U.S. Government$01,457
States and political subdivisions in the U.S.$5,124,0004,088
Commercial banks and other depository institutions in U.S.$03,359
Banks in foreign countries$090
Foreign governments and official institutions$038
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,996,0005,261
Demand deposits$9,247,0005,344
Nontransaction accounts$65,211,0004,506
Money market deposit accounts (MMDAs)$10,458,0004,585
Other savings deposits (excluding MMDAs)$5,065,0005,246
Total time deposits$49,688,0003,719
Total time and savings deposits$73,960,0004,709
Noninterest-bearing deposits$9,247,0005,450
Interest-bearing deposits$73,960,0004,702
Retail deposits$73,981,0005,010
Estimated insured deposits$74,838,0004,903
IRAs and Keogh plan accounts$3,304,0004,979
Brokered deposits$1,000,0002,371
Fully insured brokered deposits$02,705
Deposits obtained via list services, yet not brokered$10,314,000583
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-06-30Rank
Total deposits$86,945,0004,838
Deposits held in domestic offices$86,945,0004,836
Individuals, partnerships, and corporations$80,733,0004,692
U.S. Government$01,535
States and political subdivisions in the U.S.$6,212,0003,807
Commercial banks and other depository institutions in U.S.$03,381
Banks in foreign countries$093
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,285,0005,497
Demand deposits$8,931,0005,360
Nontransaction accounts$70,660,0004,345
Money market deposit accounts (MMDAs)$10,584,0004,600
Other savings deposits (excluding MMDAs)$5,339,0005,157
Total time deposits$54,737,0003,545
Total time and savings deposits$78,014,0004,606
Noninterest-bearing deposits$8,931,0005,464
Interest-bearing deposits$78,014,0004,597
Retail deposits$76,314,0004,960
Estimated insured deposits$77,380,0004,833
IRAs and Keogh plan accounts$3,313,0004,993
Brokered deposits$1,000,0002,423
Fully insured brokered deposits$02,738
Deposits obtained via list services, yet not brokered$12,154,000536
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2012-03-31Rank
Total deposits$92,429,0004,730
Deposits held in domestic offices$92,429,0004,728
Individuals, partnerships, and corporations$85,718,0004,608
U.S. Government$01,579
States and political subdivisions in the U.S.$6,711,0003,720
Commercial banks and other depository institutions in U.S.$03,413
Banks in foreign countries$092
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,744,0004,972
Demand deposits$11,794,0004,737
Nontransaction accounts$71,685,0004,373
Money market deposit accounts (MMDAs)$10,660,0004,606
Other savings deposits (excluding MMDAs)$4,760,0005,350
Total time deposits$56,264,0003,540
Total time and savings deposits$80,635,0004,559
Noninterest-bearing deposits$11,794,0004,917
Interest-bearing deposits$80,635,0004,554
Retail deposits$82,453,0004,820
Estimated insured deposits$81,573,0004,736
IRAs and Keogh plan accounts$3,315,0005,046
Brokered deposits$1,000,0002,496
Fully insured brokered deposits$02,820
Deposits obtained via list services, yet not brokered$13,642,000503
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-12-31Rank
Total deposits$92,040,0004,726
Deposits held in domestic offices$92,040,0004,725
Individuals, partnerships, and corporations$84,965,0004,610
U.S. Government$01,780
States and political subdivisions in the U.S.$7,075,0003,488
Commercial banks and other depository institutions in U.S.$03,231
Banks in foreign countries$088
Foreign governments and official institutions$076
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,302,0005,076
Demand deposits$11,563,0004,721
Nontransaction accounts$72,738,0004,334
Money market deposit accounts (MMDAs)$10,315,0004,618
Other savings deposits (excluding MMDAs)$4,215,0005,460
Total time deposits$58,209,0003,506
Total time and savings deposits$80,477,0004,534
Noninterest-bearing deposits$11,563,0004,891
Interest-bearing deposits$80,477,0004,560
Retail deposits$82,211,0004,773
Estimated insured deposits$81,715,0004,699
IRAs and Keogh plan accounts$3,435,0004,981
Brokered deposits$1,000,0002,566
Fully insured brokered deposits$02,896
Deposits obtained via list services, yet not brokered$14,531,000476
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-09-30Rank
Total deposits$85,791,0004,897
Deposits held in domestic offices$85,791,0004,896
Individuals, partnerships, and corporations$80,032,0004,765
U.S. Government$01,652
States and political subdivisions in the U.S.$5,759,0003,758
Commercial banks and other depository institutions in U.S.$03,234
Banks in foreign countries$094
Foreign governments and official institutions$075
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,331,0005,705
Demand deposits$8,604,0005,345
Nontransaction accounts$71,460,0004,412
Money market deposit accounts (MMDAs)$8,421,0004,954
Other savings deposits (excluding MMDAs)$4,241,0005,452
Total time deposits$58,798,0003,557
Total time and savings deposits$77,187,0004,639
Noninterest-bearing deposits$8,604,0005,470
Interest-bearing deposits$77,187,0004,661
Retail deposits$77,357,0004,939
Estimated insured deposits$78,532,0004,833
IRAs and Keogh plan accounts$3,477,0005,003
Brokered deposits$1,000,0002,662
Fully insured brokered deposits$02,991
Deposits obtained via list services, yet not brokered$15,604,000449
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-06-30Rank
Total deposits$89,381,0004,797
Deposits held in domestic offices$89,381,0004,796
Individuals, partnerships, and corporations$82,717,0004,682
U.S. Government$01,633
States and political subdivisions in the U.S.$6,664,0003,530
Commercial banks and other depository institutions in U.S.$03,305
Banks in foreign countries$097
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,194,0005,382
Demand deposits$8,741,0005,248
Nontransaction accounts$73,187,0004,392
Money market deposit accounts (MMDAs)$9,418,0004,809
Other savings deposits (excluding MMDAs)$4,400,0005,422
Total time deposits$59,370,0003,582
Total time and savings deposits$80,640,0004,578
Noninterest-bearing deposits$8,741,0005,366
Interest-bearing deposits$80,640,0004,589
Retail deposits$80,441,0004,845
Estimated insured deposits$80,579,0004,774
IRAs and Keogh plan accounts$3,248,0005,168
Brokered deposits$1,000,0002,756
Fully insured brokered deposits$03,045
Deposits obtained via list services, yet not brokered$17,391,000416
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2011-03-31Rank
Total deposits$96,265,0004,653
Deposits held in domestic offices$96,265,0004,651
Individuals, partnerships, and corporations$89,349,0004,547
U.S. Government$01,643
States and political subdivisions in the U.S.$6,916,0003,491
Commercial banks and other depository institutions in U.S.$03,307
Banks in foreign countries$096
Foreign governments and official institutions$074
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,328,0005,269
Demand deposits$8,982,0005,201
Nontransaction accounts$78,937,0004,258
Money market deposit accounts (MMDAs)$10,462,0004,646
Other savings deposits (excluding MMDAs)$4,339,0005,454
Total time deposits$64,136,0003,441
Total time and savings deposits$87,283,0004,418
Noninterest-bearing deposits$8,982,0005,329
Interest-bearing deposits$87,283,0004,441
Retail deposits$86,818,0004,667
Estimated insured deposits$85,859,0004,628
IRAs and Keogh plan accounts$3,269,0005,187
Brokered deposits$1,595,0002,637
Fully insured brokered deposits$03,098
Deposits obtained via list services, yet not brokered$19,998,000373
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-12-31Rank
Total deposits$96,325,0004,658
Deposits held in domestic offices$96,325,0004,656
Individuals, partnerships, and corporations$89,462,0004,541
U.S. Government$1,0002,605
States and political subdivisions in the U.S.$6,862,0003,483
Commercial banks and other depository institutions in U.S.$03,338
Banks in foreign countries$0102
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,541,0005,206
Demand deposits$8,699,0005,252
Nontransaction accounts$78,784,0004,288
Money market deposit accounts (MMDAs)$9,796,0004,697
Other savings deposits (excluding MMDAs)$4,321,0005,384
Total time deposits$64,667,0003,491
Total time and savings deposits$87,626,0004,422
Noninterest-bearing deposits$8,699,0005,380
Interest-bearing deposits$87,626,0004,437
Retail deposits$86,905,0004,666
Estimated insured deposits$85,338,0004,627
IRAs and Keogh plan accounts$3,545,0005,040
Brokered deposits$1,595,0002,754
Fully insured brokered deposits$03,208
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-09-30Rank
Total deposits$93,969,0004,758
Deposits held in domestic offices$93,969,0004,756
Individuals, partnerships, and corporations$87,306,0004,647
U.S. Government$03,279
States and political subdivisions in the U.S.$6,663,0003,535
Commercial banks and other depository institutions in U.S.$03,374
Banks in foreign countries$0106
Foreign governments and official institutions$085
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,979,0005,520
Demand deposits$7,962,0005,419
Nontransaction accounts$78,990,0004,334
Money market deposit accounts (MMDAs)$6,984,0005,262
Other savings deposits (excluding MMDAs)$4,058,0005,524
Total time deposits$67,948,0003,454
Total time and savings deposits$86,007,0004,526
Noninterest-bearing deposits$7,962,0005,542
Interest-bearing deposits$86,007,0004,537
Retail deposits$86,500,0004,693
Estimated insured deposits$86,400,0004,571
IRAs and Keogh plan accounts$3,394,0005,208
Brokered deposits$1,595,0002,834
Fully insured brokered deposits$03,267
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-06-30Rank
Total deposits$91,392,0004,829
Deposits held in domestic offices$91,392,0004,828
Individuals, partnerships, and corporations$88,304,0004,635
U.S. Government$03,428
States and political subdivisions in the U.S.$3,088,0004,758
Commercial banks and other depository institutions in U.S.$03,406
Banks in foreign countries$0106
Foreign governments and official institutions$081
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,729,0005,386
Demand deposits$7,790,0005,403
Nontransaction accounts$75,663,0004,482
Money market deposit accounts (MMDAs)$7,503,0005,183
Other savings deposits (excluding MMDAs)$4,330,0005,418
Total time deposits$63,829,0003,691
Total time and savings deposits$83,602,0004,625
Noninterest-bearing deposits$7,790,0005,528
Interest-bearing deposits$83,602,0004,637
Retail deposits$84,235,0004,741
Estimated insured deposits$83,771,0004,653
IRAs and Keogh plan accounts$3,392,0005,227
Brokered deposits$595,0003,229
Fully insured brokered deposits$03,352
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2010-03-31Rank
Total deposits$94,690,0004,792
Deposits held in domestic offices$94,690,0004,791
Individuals, partnerships, and corporations$89,105,0004,661
U.S. Government$03,500
States and political subdivisions in the U.S.$5,585,0003,926
Commercial banks and other depository institutions in U.S.$03,439
Banks in foreign countries$0109
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,348,0005,175
Demand deposits$8,823,0005,089
Nontransaction accounts$77,342,0004,484
Money market deposit accounts (MMDAs)$6,587,0005,412
Other savings deposits (excluding MMDAs)$4,981,0005,148
Total time deposits$65,774,0003,684
Total time and savings deposits$85,867,0004,610
Noninterest-bearing deposits$8,823,0005,265
Interest-bearing deposits$85,867,0004,627
Retail deposits$85,161,0004,758
Estimated insured deposits$86,055,0004,627
IRAs and Keogh plan accounts$3,330,0005,264
Brokered deposits$1,790,0002,976
Fully insured brokered deposits$1,790,0002,769
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-12-31Rank
Total deposits$91,019,0004,901
Deposits held in domestic offices$91,019,0004,901
Individuals, partnerships, and corporations$85,366,0004,775
U.S. Government$4,0002,868
States and political subdivisions in the U.S.$5,649,0003,890
Commercial banks and other depository institutions in U.S.$03,455
Banks in foreign countries$0110
Foreign governments and official institutions$080
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,662,0005,227
Demand deposits$8,388,0005,352
Nontransaction accounts$73,357,0004,606
Money market deposit accounts (MMDAs)$5,222,0005,712
Other savings deposits (excluding MMDAs)$4,893,0005,104
Total time deposits$63,243,0003,798
Total time and savings deposits$82,631,0004,694
Noninterest-bearing deposits$8,388,0005,492
Interest-bearing deposits$82,631,0004,714
Retail deposits$59,226,0005,376
Estimated insured deposits$83,716,0004,689
IRAs and Keogh plan accounts$3,129,0005,408
Brokered deposits$1,790,0003,013
Fully insured brokered deposits$1,790,0002,582
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-09-30Rank
Total deposits$89,592,0004,940
Deposits held in domestic offices$89,592,0004,939
Individuals, partnerships, and corporations$83,856,0004,813
U.S. Government$1,0003,275
States and political subdivisions in the U.S.$5,735,0003,784
Commercial banks and other depository institutions in U.S.$03,490
Banks in foreign countries$0114
Foreign governments and official institutions$0115
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,788,0005,327
Demand deposits$6,554,0005,795
Nontransaction accounts$73,804,0004,609
Money market deposit accounts (MMDAs)$5,141,0005,767
Other savings deposits (excluding MMDAs)$4,579,0005,254
Total time deposits$64,084,0003,832
Total time and savings deposits$83,038,0004,690
Noninterest-bearing deposits$6,554,0005,907
Interest-bearing deposits$83,038,0004,704
Retail deposits$57,184,0005,438
Estimated insured deposits$82,247,0004,752
IRAs and Keogh plan accounts$3,147,0005,415
Brokered deposits$1,790,0003,129
Fully insured brokered deposits$1,790,0002,762
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-06-30Rank
Total deposits$86,677,0005,033
Deposits held in domestic offices$86,677,0005,031
Individuals, partnerships, and corporations$80,584,0004,931
U.S. Government$03,557
States and political subdivisions in the U.S.$6,093,0003,729
Commercial banks and other depository institutions in U.S.$03,508
Banks in foreign countries$0116
Foreign governments and official institutions$0112
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,644,0004,917
Demand deposits$7,237,0005,611
Nontransaction accounts$68,033,0004,823
Money market deposit accounts (MMDAs)$5,725,0005,619
Other savings deposits (excluding MMDAs)$4,685,0005,253
Total time deposits$57,623,0004,152
Total time and savings deposits$79,440,0004,804
Noninterest-bearing deposits$7,237,0005,717
Interest-bearing deposits$79,440,0004,814
Retail deposits$59,667,0005,347
Estimated insured deposits$68,496,0004,880
IRAs and Keogh plan accounts$3,143,0005,421
Brokered deposits$1,790,0003,185
Fully insured brokered deposits$1,790,0002,890
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2009-03-31Rank
Total deposits$84,166,0005,123
Deposits held in domestic offices$84,166,0005,120
Individuals, partnerships, and corporations$77,961,0005,014
U.S. Government$03,628
States and political subdivisions in the U.S.$6,205,0003,722
Commercial banks and other depository institutions in U.S.$03,504
Banks in foreign countries$0121
Foreign governments and official institutions$0121
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,430,0005,117
Demand deposits$8,137,0005,291
Nontransaction accounts$66,736,0004,890
Money market deposit accounts (MMDAs)$6,104,0005,517
Other savings deposits (excluding MMDAs)$3,213,0005,976
Total time deposits$57,419,0004,185
Total time and savings deposits$76,029,0004,935
Noninterest-bearing deposits$8,137,0005,421
Interest-bearing deposits$76,029,0004,947
Retail deposits$57,475,0005,474
Estimated insured deposits$66,077,0004,979
IRAs and Keogh plan accounts$2,878,0005,534
Brokered deposits$1,790,0003,246
Fully insured brokered deposits$1,790,0002,978
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-12-31Rank
Total deposits$86,897,0004,977
Deposits held in domestic offices$86,897,0004,974
Individuals, partnerships, and corporations$80,905,0004,854
U.S. Government$03,888
States and political subdivisions in the U.S.$5,992,0003,759
Commercial banks and other depository institutions in U.S.$03,425
Banks in foreign countries$0113
Foreign governments and official institutions$0110
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,849,0004,733
Demand deposits$9,503,0004,939
Nontransaction accounts$67,048,0004,793
Money market deposit accounts (MMDAs)$7,984,0004,963
Other savings deposits (excluding MMDAs)$2,843,0006,088
Total time deposits$56,221,0004,172
Total time and savings deposits$77,394,0004,813
Noninterest-bearing deposits$9,503,0005,135
Interest-bearing deposits$77,394,0004,830
Retail deposits$60,351,0005,304
Estimated insured deposits$64,690,0004,996
IRAs and Keogh plan accounts$2,606,0005,674
Brokered deposits$1,790,0003,187
Fully insured brokered deposits$03,627
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-09-30Rank
Total deposits$78,094,0005,232
Deposits held in domestic offices$78,094,0005,230
Individuals, partnerships, and corporations$74,243,0005,062
U.S. Government$03,764
States and political subdivisions in the U.S.$3,851,0004,452
Commercial banks and other depository institutions in U.S.$03,313
Banks in foreign countries$0112
Foreign governments and official institutions$041
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,529,0005,207
Demand deposits$7,768,0005,448
Nontransaction accounts$61,565,0005,017
Money market deposit accounts (MMDAs)$6,916,0005,245
Other savings deposits (excluding MMDAs)$2,942,0006,099
Total time deposits$51,707,0004,352
Total time and savings deposits$70,326,0005,035
Noninterest-bearing deposits$7,768,0005,606
Interest-bearing deposits$70,326,0005,043
Retail deposits$55,639,0005,513
Estimated insured deposits$60,981,0005,142
IRAs and Keogh plan accounts$2,570,0005,649
Brokered deposits$1,790,0003,007
Fully insured brokered deposits$03,450
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-06-30Rank
Total deposits$76,671,0005,289
Deposits held in domestic offices$76,671,0005,286
Individuals, partnerships, and corporations$71,563,0005,181
U.S. Government$03,873
States and political subdivisions in the U.S.$5,108,0003,969
Commercial banks and other depository institutions in U.S.$03,289
Banks in foreign countries$0111
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,880,0005,222
Demand deposits$7,759,0005,532
Nontransaction accounts$59,791,0005,067
Money market deposit accounts (MMDAs)$5,252,0005,718
Other savings deposits (excluding MMDAs)$2,914,0006,169
Total time deposits$51,625,0004,332
Total time and savings deposits$68,912,0005,083
Noninterest-bearing deposits$7,759,0005,674
Interest-bearing deposits$68,912,0005,091
Retail deposits$55,264,0005,555
Estimated insured deposits$62,977,0005,045
IRAs and Keogh plan accounts$2,398,0005,803
Brokered deposits$1,790,0002,779
Fully insured brokered deposits$03,224
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2008-03-31Rank
Total deposits$79,729,0005,175
Deposits held in domestic offices$79,729,0005,172
Individuals, partnerships, and corporations$75,932,0005,010
U.S. Government$03,876
States and political subdivisions in the U.S.$3,745,0004,501
Commercial banks and other depository institutions in U.S.$52,0002,919
Banks in foreign countries$0119
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$21,064,0004,495
Demand deposits$12,844,0004,035
Nontransaction accounts$58,665,0005,156
Money market deposit accounts (MMDAs)$5,829,0005,495
Other savings deposits (excluding MMDAs)$2,842,0006,192
Total time deposits$49,994,0004,460
Total time and savings deposits$66,885,0005,172
Noninterest-bearing deposits$12,844,0004,328
Interest-bearing deposits$66,885,0005,186
Retail deposits$57,459,0005,414
Estimated insured deposits$60,976,0005,142
IRAs and Keogh plan accounts$2,371,0005,824
Brokered deposits$3,121,0002,413
Fully insured brokered deposits$03,163
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-12-31Rank
Total deposits$82,028,0005,075
Deposits held in domestic offices$82,028,0005,073
Individuals, partnerships, and corporations$74,141,0005,063
U.S. Government$2,0003,727
States and political subdivisions in the U.S.$7,833,0003,150
Commercial banks and other depository institutions in U.S.$52,0002,836
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,703,0005,109
Demand deposits$8,050,0005,431
Nontransaction accounts$64,325,0004,850
Money market deposit accounts (MMDAs)$8,562,0004,763
Other savings deposits (excluding MMDAs)$2,678,0006,240
Total time deposits$53,085,0004,246
Total time and savings deposits$73,978,0004,857
Noninterest-bearing deposits$8,050,0005,589
Interest-bearing deposits$73,978,0004,874
Retail deposits$57,882,0005,364
Estimated insured deposits$62,082,0005,037
IRAs and Keogh plan accounts$2,258,0005,902
Brokered deposits$3,121,0002,406
Fully insured brokered deposits$03,130
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-09-30Rank
Total deposits$76,542,0005,257
Deposits held in domestic offices$76,542,0005,255
Individuals, partnerships, and corporations$73,142,0005,094
U.S. Government$03,924
States and political subdivisions in the U.S.$3,348,0004,585
Commercial banks and other depository institutions in U.S.$52,0002,763
Banks in foreign countries$0115
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,065,0005,457
Demand deposits$7,432,0005,560
Nontransaction accounts$61,477,0004,969
Money market deposit accounts (MMDAs)$5,085,0005,687
Other savings deposits (excluding MMDAs)$2,882,0006,181
Total time deposits$53,510,0004,224
Total time and savings deposits$69,110,0005,043
Noninterest-bearing deposits$7,432,0005,707
Interest-bearing deposits$69,110,0005,052
Retail deposits$52,221,0005,637
Estimated insured deposits$61,110,0005,085
IRAs and Keogh plan accounts$2,209,0005,963
Brokered deposits$3,121,0002,417
Fully insured brokered deposits$03,116
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-06-30Rank
Total deposits$76,325,0005,271
Deposits held in domestic offices$76,325,0005,269
Individuals, partnerships, and corporations$71,725,0005,165
U.S. Government$7,0002,613
States and political subdivisions in the U.S.$4,551,0004,066
Commercial banks and other depository institutions in U.S.$42,0002,833
Banks in foreign countries$0113
Foreign governments and official institutions$044
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$17,468,0005,150
Demand deposits$8,023,0005,452
Nontransaction accounts$58,857,0005,084
Money market deposit accounts (MMDAs)$5,136,0005,680
Other savings deposits (excluding MMDAs)$2,789,0006,334
Total time deposits$50,932,0004,314
Total time and savings deposits$68,302,0005,063
Noninterest-bearing deposits$8,023,0005,588
Interest-bearing deposits$68,302,0005,075
Retail deposits$54,180,0005,568
Estimated insured deposits$60,744,0005,112
IRAs and Keogh plan accounts$2,169,0006,021
Brokered deposits$3,121,0002,408
Fully insured brokered deposits$03,096
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2007-03-31Rank
Total deposits$80,196,0005,142
Deposits held in domestic offices$80,196,0005,140
Individuals, partnerships, and corporations$72,534,0005,145
U.S. Government$04,056
States and political subdivisions in the U.S.$7,624,0003,144
Commercial banks and other depository institutions in U.S.$38,0002,866
Banks in foreign countries$0115
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$19,589,0004,887
Demand deposits$8,683,0005,259
Nontransaction accounts$60,607,0004,992
Money market deposit accounts (MMDAs)$5,743,0005,496
Other savings deposits (excluding MMDAs)$3,016,0006,295
Total time deposits$51,848,0004,240
Total time and savings deposits$71,513,0004,955
Noninterest-bearing deposits$8,683,0005,395
Interest-bearing deposits$71,513,0004,971
Retail deposits$57,118,0005,445
Estimated insured deposits$62,057,0005,034
IRAs and Keogh plan accounts$2,082,0006,076
Brokered deposits$4,186,0002,218
Fully insured brokered deposits$03,102
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-12-31Rank
Total deposits$83,382,0004,992
Deposits held in domestic offices$83,382,0004,990
Individuals, partnerships, and corporations$74,691,0005,020
U.S. Government$1,0004,031
States and political subdivisions in the U.S.$8,652,0002,921
Commercial banks and other depository institutions in U.S.$38,0002,908
Banks in foreign countries$0118
Foreign governments and official institutions$045
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$22,106,0004,559
Demand deposits$8,135,0005,551
Nontransaction accounts$61,276,0004,901
Money market deposit accounts (MMDAs)$4,334,0005,944
Other savings deposits (excluding MMDAs)$2,930,0006,331
Total time deposits$54,012,0004,091
Total time and savings deposits$75,247,0004,741
Noninterest-bearing deposits$8,135,0005,678
Interest-bearing deposits$75,247,0004,760
Retail deposits$59,492,0005,238
Estimated insured deposits$63,101,0004,941
IRAs and Keogh plan accounts$1,878,0006,272
Brokered deposits$4,384,0002,201
Fully insured brokered deposits$03,058
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-09-30Rank
Total deposits$76,850,0005,191
Deposits held in domestic offices$76,850,0005,188
Individuals, partnerships, and corporations$72,360,0005,067
U.S. Government$1,0003,854
States and political subdivisions in the U.S.$4,376,0004,108
Commercial banks and other depository institutions in U.S.$113,0002,496
Banks in foreign countries$0122
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,068,0005,632
Demand deposits$8,006,0005,515
Nontransaction accounts$61,782,0004,831
Money market deposit accounts (MMDAs)$3,314,0006,366
Other savings deposits (excluding MMDAs)$3,313,0006,174
Total time deposits$55,155,0003,968
Total time and savings deposits$68,844,0004,972
Noninterest-bearing deposits$8,006,0005,649
Interest-bearing deposits$68,844,0004,983
Retail deposits$53,902,0005,514
Estimated insured deposits$63,915,0004,884
IRAs and Keogh plan accounts$1,926,0006,242
Brokered deposits$4,384,0002,174
Fully insured brokered deposits$03,011
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-06-30Rank
Total deposits$78,197,0005,143
Deposits held in domestic offices$78,197,0005,140
Individuals, partnerships, and corporations$73,082,0005,035
U.S. Government$7,0002,834
States and political subdivisions in the U.S.$4,995,0003,844
Commercial banks and other depository institutions in U.S.$113,0002,503
Banks in foreign countries$0125
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$16,899,0005,435
Demand deposits$8,667,0005,397
Nontransaction accounts$61,298,0004,806
Money market deposit accounts (MMDAs)$5,188,0005,665
Other savings deposits (excluding MMDAs)$3,195,0006,358
Total time deposits$52,915,0003,995
Total time and savings deposits$69,530,0004,909
Noninterest-bearing deposits$8,667,0005,507
Interest-bearing deposits$69,530,0004,930
Retail deposits$58,249,0005,283
Estimated insured deposits$63,032,0004,923
IRAs and Keogh plan accounts$1,827,0006,327
Brokered deposits$4,186,0002,089
Fully insured brokered deposits$02,859
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2006-03-31Rank
Total deposits$79,135,0005,084
Deposits held in domestic offices$79,135,0005,080
Individuals, partnerships, and corporations$73,508,0004,994
U.S. Government$04,261
States and political subdivisions in the U.S.$5,536,0003,697
Commercial banks and other depository institutions in U.S.$91,0002,720
Banks in foreign countries$0117
Foreign governments and official institutions$046
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$18,565,0005,202
Demand deposits$9,488,0005,162
Nontransaction accounts$60,570,0004,820
Money market deposit accounts (MMDAs)$4,915,0005,803
Other savings deposits (excluding MMDAs)$3,771,0006,084
Total time deposits$51,884,0003,959
Total time and savings deposits$69,647,0004,898
Noninterest-bearing deposits$9,488,0005,293
Interest-bearing deposits$69,647,0004,916
Retail deposits$61,271,0005,132
Estimated insured deposits$64,519,0004,821
IRAs and Keogh plan accounts$1,653,0006,509
Brokered deposits$3,220,0002,073
Fully insured brokered deposits$02,693
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-12-31Rank
Total deposits$80,795,0004,998
Deposits held in domestic offices$80,795,0004,995
Individuals, partnerships, and corporations$74,531,0004,935
U.S. Government$31,0001,945
States and political subdivisions in the U.S.$6,146,0003,497
Commercial banks and other depository institutions in U.S.$87,0002,735
Banks in foreign countries$0114
Foreign governments and official institutions$048
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$20,264,0005,022
Demand deposits$9,993,0005,121
Nontransaction accounts$60,531,0004,786
Money market deposit accounts (MMDAs)$4,389,0006,002
Other savings deposits (excluding MMDAs)$3,293,0006,382
Total time deposits$52,849,0003,800
Total time and savings deposits$70,802,0004,820
Noninterest-bearing deposits$9,993,0005,259
Interest-bearing deposits$70,802,0004,838
Retail deposits$62,948,0005,059
Estimated insured deposits$69,449,0004,551
IRAs and Keogh plan accounts$1,614,0006,553
Brokered deposits$3,220,0001,993
Fully insured brokered deposits$02,613
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-09-30Rank
Total deposits$78,544,0005,039
Deposits held in domestic offices$78,544,0005,035
Individuals, partnerships, and corporations$73,992,0004,907
U.S. Government$04,317
States and political subdivisions in the U.S.$4,465,0004,069
Commercial banks and other depository institutions in U.S.$87,0002,757
Banks in foreign countries$0117
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,418,0005,755
Demand deposits$8,572,0005,448
Nontransaction accounts$63,126,0004,635
Money market deposit accounts (MMDAs)$3,895,0006,222
Other savings deposits (excluding MMDAs)$3,343,0006,412
Total time deposits$55,888,0003,600
Total time and savings deposits$69,972,0004,804
Noninterest-bearing deposits$8,572,0005,541
Interest-bearing deposits$69,972,0004,822
Retail deposits$59,432,0005,219
Estimated insured deposits$67,544,0004,607
IRAs and Keogh plan accounts$1,679,0006,504
Brokered deposits$3,220,0001,915
Fully insured brokered deposits$02,537
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-06-30Rank
Total deposits$75,611,0005,111
Deposits held in domestic offices$75,611,0005,108
Individuals, partnerships, and corporations$72,385,0004,931
U.S. Government$04,271
States and political subdivisions in the U.S.$3,212,0004,770
Commercial banks and other depository institutions in U.S.$14,0003,031
Banks in foreign countries$0113
Foreign governments and official institutions$047
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,190,0006,168
Demand deposits$7,415,0005,763
Nontransaction accounts$62,421,0004,616
Money market deposit accounts (MMDAs)$3,641,0006,360
Other savings deposits (excluding MMDAs)$3,651,0006,277
Total time deposits$55,129,0003,529
Total time and savings deposits$68,196,0004,855
Noninterest-bearing deposits$7,415,0005,829
Interest-bearing deposits$68,196,0004,879
Retail deposits$57,345,0005,294
Estimated insured deposits$66,858,0004,625
IRAs and Keogh plan accounts$1,587,0006,599
Brokered deposits$3,220,0001,785
Fully insured brokered deposits$3,220,0001,539
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2005-03-31Rank
Total deposits$73,070,0005,258
Deposits held in domestic offices$73,070,0005,254
Individuals, partnerships, and corporations$69,839,0005,048
U.S. Government$04,329
States and political subdivisions in the U.S.$3,217,0004,835
Commercial banks and other depository institutions in U.S.$14,0003,053
Banks in foreign countries$0121
Foreign governments and official institutions$051
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$14,670,0005,928
Demand deposits$8,673,0005,340
Nontransaction accounts$58,400,0004,823
Money market deposit accounts (MMDAs)$4,966,0005,921
Other savings deposits (excluding MMDAs)$3,612,0006,375
Total time deposits$49,822,0003,759
Total time and savings deposits$64,397,0005,076
Noninterest-bearing deposits$8,673,0005,422
Interest-bearing deposits$64,397,0005,107
Retail deposits$59,570,0005,228
Estimated insured deposits$66,825,0004,673
IRAs and Keogh plan accounts$1,550,0006,705
Brokered deposits$02,523
Fully insured brokered deposits$02,312
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-12-31Rank
Total deposits$76,213,0005,102
Deposits held in domestic offices$76,213,0005,098
Individuals, partnerships, and corporations$72,320,0004,935
U.S. Government$3,0003,803
States and political subdivisions in the U.S.$3,551,0004,637
Commercial banks and other depository institutions in U.S.$339,0002,016
Banks in foreign countries$0130
Foreign governments and official institutions$049
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$15,538,0005,826
Demand deposits$9,020,0005,276
Nontransaction accounts$60,675,0004,666
Money market deposit accounts (MMDAs)$5,054,0005,911
Other savings deposits (excluding MMDAs)$4,159,0006,023
Total time deposits$51,462,0003,624
Total time and savings deposits$67,193,0004,905
Noninterest-bearing deposits$9,020,0005,364
Interest-bearing deposits$67,193,0004,944
Retail deposits$62,318,0005,130
Estimated insured deposits$66,074,0004,696
IRAs and Keogh plan accounts$1,302,0007,021
Brokered deposits$02,461
Fully insured brokered deposits$02,249
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-09-30Rank
Total deposits$68,653,0005,390
Deposits held in domestic offices$68,653,0005,387
Individuals, partnerships, and corporations$64,056,0005,278
U.S. Government$04,404
States and political subdivisions in the U.S.$4,465,0004,128
Commercial banks and other depository institutions in U.S.$132,0002,500
Banks in foreign countries$0129
Foreign governments and official institutions$055
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,406,0006,325
Demand deposits$6,846,0005,931
Nontransaction accounts$56,247,0004,914
Money market deposit accounts (MMDAs)$3,727,0006,441
Other savings deposits (excluding MMDAs)$3,339,0006,539
Total time deposits$49,181,0003,751
Total time and savings deposits$61,807,0005,137
Noninterest-bearing deposits$6,846,0005,983
Interest-bearing deposits$61,807,0005,172
Retail deposits$55,549,0005,431
Estimated insured deposits$63,119,0004,824
IRAs and Keogh plan accounts$1,304,0007,045
Brokered deposits$02,382
Fully insured brokered deposits$02,177
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-06-30Rank
Total deposits$68,600,0005,406
Deposits held in domestic offices$68,600,0005,403
Individuals, partnerships, and corporations$63,813,0005,306
U.S. Government$04,543
States and political subdivisions in the U.S.$4,785,0003,991
Commercial banks and other depository institutions in U.S.$2,0003,294
Banks in foreign countries$0132
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,811,0006,057
Demand deposits$7,898,0005,540
Nontransaction accounts$54,789,0004,981
Money market deposit accounts (MMDAs)$4,110,0006,346
Other savings deposits (excluding MMDAs)$3,339,0006,573
Total time deposits$47,341,0003,854
Total time and savings deposits$60,702,0005,216
Noninterest-bearing deposits$7,898,0005,606
Interest-bearing deposits$60,702,0005,253
Retail deposits$55,373,0005,468
Estimated insured deposits$63,600,0004,826
IRAs and Keogh plan accounts$1,638,0006,764
Brokered deposits$02,246
Fully insured brokered deposits$02,063
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2004-03-31Rank
Total deposits$66,142,0005,544
Deposits held in domestic offices$66,142,0005,542
Individuals, partnerships, and corporations$60,513,0005,459
U.S. Government$2,0003,939
States and political subdivisions in the U.S.$5,574,0003,695
Commercial banks and other depository institutions in U.S.$53,0002,981
Banks in foreign countries$0126
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,756,0006,053
Demand deposits$8,471,0005,260
Nontransaction accounts$52,386,0005,165
Money market deposit accounts (MMDAs)$5,171,0005,926
Other savings deposits (excluding MMDAs)$3,119,0006,711
Total time deposits$44,095,0004,118
Total time and savings deposits$57,671,0005,403
Noninterest-bearing deposits$8,471,0005,341
Interest-bearing deposits$57,671,0005,447
Retail deposits$53,022,0005,625
Estimated insured deposits$61,142,0004,982
IRAs and Keogh plan accounts$1,626,0006,792
Brokered deposits$02,165
Fully insured brokered deposits$02,002
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-12-31Rank
Total deposits$65,669,0005,561
Deposits held in domestic offices$65,669,0005,559
Individuals, partnerships, and corporations$59,381,0005,495
U.S. Government$04,814
States and political subdivisions in the U.S.$6,237,0003,422
Commercial banks and other depository institutions in U.S.$51,0003,011
Banks in foreign countries$0131
Foreign governments and official institutions$050
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,683,0005,807
Demand deposits$6,246,0005,789
Nontransaction accounts$52,986,0004,485
Money market deposit accounts (MMDAs)$5,308,0005,285
Other savings deposits (excluding MMDAs)$2,417,0006,412
Total time deposits$45,261,0003,489
Total time and savings deposits$59,423,0005,310
Noninterest-bearing deposits$6,246,0006,193
Interest-bearing deposits$59,423,0005,327
Retail deposits$51,980,0005,703
Estimated insured deposits$60,669,0005,018
IRAs and Keogh plan accounts$1,585,0006,884
Brokered deposits$02,097
Fully insured brokered deposits$01,934
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-09-30Rank
Total deposits$64,421,0005,632
Deposits held in domestic offices$64,421,0005,630
Individuals, partnerships, and corporations$55,777,0005,714
U.S. Government$04,647
States and political subdivisions in the U.S.$8,593,0002,609
Commercial banks and other depository institutions in U.S.$51,0003,035
Banks in foreign countries$0136
Foreign governments and official institutions$057
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,756,0005,684
Demand deposits$7,859,0005,158
Nontransaction accounts$51,665,0004,575
Money market deposit accounts (MMDAs)$3,690,0005,885
Other savings deposits (excluding MMDAs)$2,665,0006,251
Total time deposits$45,310,0003,526
Total time and savings deposits$56,562,0005,493
Noninterest-bearing deposits$7,859,0005,517
Interest-bearing deposits$56,562,0005,511
Retail deposits$50,748,0005,779
Estimated insured deposits$59,421,0005,121
IRAs and Keogh plan accounts$1,511,0007,025
Brokered deposits$02,051
Fully insured brokered deposits$01,885
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-06-30Rank
Total deposits$66,110,0005,535
Deposits held in domestic offices$66,110,0005,533
Individuals, partnerships, and corporations$59,630,0005,482
U.S. Government$04,820
States and political subdivisions in the U.S.$6,429,0003,206
Commercial banks and other depository institutions in U.S.$51,0003,052
Banks in foreign countries$0138
Foreign governments and official institutions$054
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,553,0005,504
Demand deposits$8,266,0004,959
Nontransaction accounts$52,557,0004,536
Money market deposit accounts (MMDAs)$4,477,0005,541
Other savings deposits (excluding MMDAs)$2,425,0006,403
Total time deposits$45,655,0003,543
Total time and savings deposits$57,844,0005,417
Noninterest-bearing deposits$8,266,0005,342
Interest-bearing deposits$57,844,0005,431
Retail deposits$52,441,0005,663
Estimated insured deposits$59,110,0005,155
IRAs and Keogh plan accounts$1,522,0007,045
Brokered deposits$02,006
Fully insured brokered deposits$01,832
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2003-03-31Rank
Total deposits$64,409,0005,582
Deposits held in domestic offices$64,409,0005,580
Individuals, partnerships, and corporations$59,083,0005,477
U.S. Government$1,0004,461
States and political subdivisions in the U.S.$5,274,0003,688
Commercial banks and other depository institutions in U.S.$51,0003,004
Banks in foreign countries$0131
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,356,0005,711
Demand deposits$7,168,0005,236
Nontransaction accounts$52,053,0004,528
Money market deposit accounts (MMDAs)$3,947,0005,744
Other savings deposits (excluding MMDAs)$2,228,0006,532
Total time deposits$45,878,0003,530
Total time and savings deposits$57,241,0005,434
Noninterest-bearing deposits$7,168,0005,628
Interest-bearing deposits$57,241,0005,457
Retail deposits$50,383,0005,773
Estimated insured deposits$57,909,0005,214
IRAs and Keogh plan accounts$1,396,0007,190
Brokered deposits$01,945
Fully insured brokered deposits$01,768
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2002-12-31Rank
Total deposits$63,630,0005,591
Deposits held in domestic offices$63,630,0005,587
Individuals, partnerships, and corporations$56,945,0005,559
U.S. Government$5,0003,948
States and political subdivisions in the U.S.$6,629,0003,196
Commercial banks and other depository institutions in U.S.$51,0002,944
Banks in foreign countries$0143
Foreign governments and official institutions$060
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$12,481,0005,690
Demand deposits$6,282,0005,589
Nontransaction accounts$51,149,0004,524
Money market deposit accounts (MMDAs)$4,986,0005,240
Other savings deposits (excluding MMDAs)$2,098,0006,550
Total time deposits$44,065,0003,634
Total time and savings deposits$57,348,0005,358
Noninterest-bearing deposits$6,716,0005,817
Interest-bearing deposits$56,914,0005,405
Retail deposits$49,962,0005,760
Estimated insured deposits$55,130,0005,319
IRAs and Keogh plan accounts$1,266,0007,351
Brokered deposits$01,890
Fully insured brokered deposits$01,716
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2001-12-31Rank
Total deposits$60,452,0005,658
Deposits held in domestic offices$60,452,0005,654
Individuals, partnerships, and corporations$54,215,0005,672
U.S. Government$2,0004,716
States and political subdivisions in the U.S.$6,168,0003,174
Commercial banks and other depository institutions in U.S.$67,0002,807
Banks in foreign countries$0155
Foreign governments and official institutions$082
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,451,0005,876
Demand deposits$6,521,0005,437
Nontransaction accounts$49,001,0004,570
Money market deposit accounts (MMDAs)$4,939,0005,132
Other savings deposits (excluding MMDAs)$2,137,0006,451
Total time deposits$41,925,0003,789
Total time and savings deposits$53,931,0005,476
Noninterest-bearing deposits$6,521,0005,800
Interest-bearing deposits$53,931,0005,498
Retail deposits$47,849,0005,837
Estimated insured deposits$52,455,0005,450
IRAs and Keogh plan accounts$1,321,0007,303
Brokered deposits$01,711
Fully insured brokered deposits$01,554
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
2000-12-31Rank
Total deposits$54,713,0005,879
Deposits held in domestic offices$54,713,0005,875
Individuals, partnerships, and corporations$47,587,0005,969
U.S. Government$05,369
States and political subdivisions in the U.S.$7,067,0002,796
Commercial banks and other depository institutions in U.S.$59,0002,661
Banks in foreign countries$0149
Foreign governments and official institutions$052
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,206,0006,105
Demand deposits$5,999,0005,601
Nontransaction accounts$44,507,0004,772
Money market deposit accounts (MMDAs)$4,612,0005,013
Other savings deposits (excluding MMDAs)$1,939,0006,634
Total time deposits$37,956,0004,075
Total time and savings deposits$48,714,0005,694
Noninterest-bearing deposits$5,999,0005,942
Interest-bearing deposits$48,714,0005,746
Retail deposits$42,866,0006,100
Estimated insured deposits$46,462,0005,837
IRAs and Keogh plan accounts$898,0008,058
Brokered deposits$01,613
Fully insured brokered deposits$01,504
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1999-12-31Rank
Total deposits$48,749,0006,340
Deposits held in domestic offices$48,749,0006,337
Individuals, partnerships, and corporations$42,154,0006,479
U.S. Government$05,591
States and political subdivisions in the U.S.$6,060,0003,042
Commercial banks and other depository institutions in U.S.$535,0001,427
Banks in foreign countries$0173
Foreign governments and official institutions$058
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$11,836,0005,769
Demand deposits$6,082,0005,562
Nontransaction accounts$36,913,0005,329
Money market deposit accounts (MMDAs)$5,660,0004,673
Other savings deposits (excluding MMDAs)$2,084,0006,830
Total time deposits$29,169,0004,828
Total time and savings deposits$42,667,0006,225
Noninterest-bearing deposits$6,082,0005,889
Interest-bearing deposits$42,667,0006,270
Retail deposits$39,808,0006,507
Estimated insured deposits$40,724,0006,434
IRAs and Keogh plan accounts$869,0008,380
Brokered deposits$01,448
Fully insured brokered deposits$01,361
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1998-12-31Rank
Total deposits$46,479,0006,615
Deposits held in domestic offices$46,479,0006,613
Individuals, partnerships, and corporations$40,377,0006,753
U.S. Government$2,0005,364
States and political subdivisions in the U.S.$5,737,0003,025
Commercial banks and other depository institutions in U.S.$363,0001,731
Banks in foreign countries$0183
Foreign governments and official institutions$063
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$13,009,0005,613
Demand deposits$6,727,0005,390
Nontransaction accounts$33,470,0005,666
Money market deposit accounts (MMDAs)$4,762,0004,941
Other savings deposits (excluding MMDAs)$2,119,0006,982
Total time deposits$26,589,0005,186
Total time and savings deposits$39,752,0006,546
Noninterest-bearing deposits$6,727,0005,696
Interest-bearing deposits$39,752,0006,592
Retail deposits$38,394,0006,755
Estimated insured deposits$39,012,0006,728
IRAs and Keogh plan accounts$694,0008,917
Brokered deposits$01,395
Fully insured brokered deposits$01,338
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1997-12-31Rank
Total deposits$39,612,0007,315
Deposits held in domestic offices$39,612,0007,311
Individuals, partnerships, and corporations$34,593,0007,430
U.S. Government$3,0005,836
States and political subdivisions in the U.S.$4,800,0003,559
Commercial banks and other depository institutions in U.S.$216,0002,090
Banks in foreign countries$0197
Foreign governments and official institutions$067
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,523,0006,291
Demand deposits$5,686,0005,869
Nontransaction accounts$29,089,0006,206
Money market deposit accounts (MMDAs)$3,939,0005,362
Other savings deposits (excluding MMDAs)$1,981,0007,392
Total time deposits$23,169,0005,724
Total time and savings deposits$33,926,0007,243
Noninterest-bearing deposits$5,686,0006,201
Interest-bearing deposits$33,926,0007,313
Retail deposits$32,309,0007,564
Estimated insured deposits$34,982,0007,268
IRAs and Keogh plan accounts$595,0009,513
Brokered deposits$01,435
Fully insured brokered deposits$01,362
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1996-12-31Rank
Total deposits$37,302,0007,812
Deposits held in domestic offices$37,302,0007,806
Individuals, partnerships, and corporations$33,015,0007,858
U.S. Government$26,0004,914
States and political subdivisions in the U.S.$3,767,0004,200
Commercial banks and other depository institutions in U.S.$494,0001,675
Banks in foreign countries$0230
Foreign governments and official institutions$073
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,587,0006,536
Demand deposits$6,104,0005,850
Nontransaction accounts$26,715,0006,684
Money market deposit accounts (MMDAs)$4,216,0005,395
Other savings deposits (excluding MMDAs)$1,750,0008,067
Total time deposits$20,749,0006,201
Total time and savings deposits$31,198,0007,792
Noninterest-bearing deposits$6,115,0006,152
Interest-bearing deposits$31,187,0007,878
Retail deposits$31,123,0008,013
Estimated insured deposits$32,331,0007,886
IRAs and Keogh plan accounts$543,00010,130
Brokered deposits$01,325
Fully insured brokered deposits$01,264
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1995-12-31Rank
Total deposits$34,945,0008,297
Deposits held in domestic offices$34,945,0008,293
Individuals, partnerships, and corporations$32,010,0008,224
U.S. Government$140,0002,785
States and political subdivisions in the U.S.$2,365,0005,510
Commercial banks and other depository institutions in U.S.$430,0001,824
Banks in foreign countries$0244
Foreign governments and official institutions$087
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$10,398,0006,733
Demand deposits$6,364,0005,780
Nontransaction accounts$24,547,0007,124
Money market deposit accounts (MMDAs)$3,471,0006,120
Other savings deposits (excluding MMDAs)$2,046,0007,988
Total time deposits$19,030,0006,616
Total time and savings deposits$28,581,0008,392
Noninterest-bearing deposits$6,371,0006,094
Interest-bearing deposits$28,574,0008,495
Retail deposits$29,714,0008,485
Estimated insured deposits$31,821,0008,246
IRAs and Keogh plan accounts$532,00010,616
Brokered deposits$01,302
Fully insured brokered deposits$01,232
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1994-12-31Rank
Total deposits$32,568,0008,818
Deposits held in domestic offices$32,568,0008,812
Individuals, partnerships, and corporations$29,670,0008,760
U.S. Government$59,0004,310
States and political subdivisions in the U.S.$2,734,0005,056
Commercial banks and other depository institutions in U.S.$105,0003,051
Banks in foreign countries$0257
Foreign governments and official institutions$084
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$9,711,0007,262
Demand deposits$6,295,0005,956
Nontransaction accounts$22,857,0007,430
Money market deposit accounts (MMDAs)$4,459,0005,964
Other savings deposits (excluding MMDAs)$2,279,0008,248
Total time deposits$16,119,0006,912
Total time and savings deposits$26,273,0008,934
Noninterest-bearing deposits$6,295,0006,246
Interest-bearing deposits$26,273,0009,032
Retail deposits$28,810,0008,878
Estimated insured deposits$28,641,0008,906
IRAs and Keogh plan accounts$559,00011,054
Brokered deposits$01,189
Fully insured brokered deposits$01,129
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1993-12-31Rank
Total deposits$32,302,0009,194
Deposits held in domestic offices$32,302,0009,188
Individuals, partnerships, and corporations$30,120,0008,993
U.S. Government$87,0003,426
States and political subdivisions in the U.S.$2,008,0005,971
Commercial banks and other depository institutions in U.S.$87,0003,840
Banks in foreign countries$0263
Foreign governments and official institutions$091
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,779,0007,842
Demand deposits$5,449,0006,493
Nontransaction accounts$23,523,0007,499
Money market deposit accounts (MMDAs)$4,463,0006,426
Other savings deposits (excluding MMDAs)$2,193,0008,710
Total time deposits$16,867,0006,753
Total time and savings deposits$26,853,0009,158
Noninterest-bearing deposits$5,503,0006,798
Interest-bearing deposits$26,799,0009,340
Retail deposits$28,701,0009,287
Estimated insured deposits$29,285,0009,176
IRAs and Keogh plan accounts$467,00011,869
Brokered deposits$01,181
Fully insured brokered deposits$01,109
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA
1992-12-31Rank
Total deposits$32,058,0009,461
Deposits held in domestic offices$32,058,0009,456
Individuals, partnerships, and corporations$30,103,0009,421
U.S. Government$16,0007,023
States and political subdivisions in the U.S.$1,896,0006,109
Commercial banks and other depository institutions in U.S.$43,0004,279
Banks in foreign countries$0277
Foreign governments and official institutions$0101
Deposits held in foreign officesNANA
Memoranda:
Transaction accounts$8,451,0007,967
Demand deposits$5,280,0006,548
Nontransaction accounts$23,607,0007,593
Money market deposit accounts (MMDAs)$5,151,0006,091
Other savings deposits (excluding MMDAs)$2,111,0008,661
Total time deposits$16,345,0007,143
Total time and savings deposits$26,778,0009,584
Noninterest-bearing deposits$5,289,0006,986
Interest-bearing deposits$26,769,0009,575
Retail deposits$28,215,0009,593
Estimated insured deposits$28,674,0009,565
IRAs and Keogh plan accounts$408,00012,562
Brokered deposits$01,148
Fully insured brokered deposits$01,070
Deposits obtained via list services, yet not brokeredNANA
Noninterest-bearing depositsNANA
Interest-bearing depositsNANA